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Related Companies
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Related Funds
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English
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oda_ChangeInArticlesOfAssociationAbstract|
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oda_UpdateAnnouncementFlag|
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Evet (Yes)
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oda_CorrectionAnnouncementFlag|
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Hayır (No)
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oda_DateOfThePreviousNotificationAboutTheSameSubject|
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10.02.2025
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oda_DelayedAnnouncementFlag|
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Hayır (No)
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oda_AnnouncementContentSection|
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oda_ExplanationSection|
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oda_ExplanationTextBlock|
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By our Company's Board of Directors; It has been decided to apply to the Capital Markets Board and the Ministry of Trade for the necessary permissions to be obtained in order to amend Article 3 titled "Purpose and Subject" of the Company's Articles of Association and Article 11 titled " Board Of Dırectors, Electıon Of The Members And The Resolutıons Of The Board Of Dırectors " and to submit the new text including these amendments to the approval of the shareholders at the first General Assembly meeting to be held. An application was made to the Capital Markets Board on 10.02.2025 with a request for a conformity opinion. The Capital Markets Board has approved our application on 17.02.2025. This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail. |
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